logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 31
  • 1
    Clark, John David
    Born in December 1970
    Individual (120 offsprings)
    Officer
    2018-05-01 ~ 2021-12-16
    OF - Director → CIF 0
  • 2
    Unitt, Adrian David
    Born in March 1963
    Individual (65 offsprings)
    Officer
    2012-07-05 ~ 2013-05-23
    OF - Director → CIF 0
  • 3
    Leonard, Peter Dominic
    Development Chief Operating Officer born in October 1964
    Individual (76 offsprings)
    Officer
    2021-02-18 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Seeley, Rebecca Jayne
    Born in April 1980
    Individual (108 offsprings)
    Officer
    2016-11-03 ~ 2018-05-01
    OF - Director → CIF 0
  • 5
    Gangemi, Angela
    Born in December 1979
    Individual (67 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Coppell, Richard Andrew
    Born in August 1967
    Individual (77 offsprings)
    Officer
    2012-09-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    Smith, Anthony William
    Born in June 1987
    Individual (14 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 8
    Davies, Justin
    Born in May 1976
    Individual (40 offsprings)
    Officer
    2019-01-30 ~ 2021-02-18
    OF - Director → CIF 0
  • 9
    Scott, Georgina Jane
    Born in September 1975
    Individual (70 offsprings)
    Officer
    2013-12-20 ~ 2014-06-09
    OF - Director → CIF 0
  • 10
    Walker, David John
    Born in September 1959
    Individual (33 offsprings)
    Officer
    2002-04-24 ~ 2003-08-26
    OF - Director → CIF 0
  • 11
    Taylor, Elizabeth
    Individual (283 offsprings)
    Officer
    2004-02-01 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 12
    Teague, David John
    Born in June 1963
    Individual (13 offsprings)
    Officer
    2007-05-18 ~ 2009-01-31
    OF - Director → CIF 0
  • 13
    Janandran, Thanalakshmi
    Individual (153 offsprings)
    Officer
    2005-07-08 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 14
    Brady, Andrew Thornton
    Born in July 1964
    Individual (39 offsprings)
    Officer
    2007-05-18 ~ 2008-11-30
    OF - Director → CIF 0
  • 15
    Jinks, Andrew Gavan
    Born in May 1951
    Individual (27 offsprings)
    Officer
    2004-05-17 ~ 2007-05-18
    OF - Director → CIF 0
  • 16
    Darcy, Philip Arthur
    Born in October 1951
    Individual (12 offsprings)
    Officer
    2007-05-18 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Pettett, Claire Marianne
    Accountant born in September 1975
    Individual (70 offsprings)
    Officer
    2014-06-09 ~ 2016-11-03
    OF - Director → CIF 0
  • 18
    Wheatcroft, Stephen John
    Born in December 1957
    Individual (29 offsprings)
    Officer
    2007-05-18 ~ 2009-06-30
    OF - Director → CIF 0
  • 19
    Herbert-read, Andrew David
    Born in March 1988
    Individual (25 offsprings)
    Officer
    2021-12-16 ~ 2024-03-08
    OF - Director → CIF 0
  • 20
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    2002-04-24 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 21
    Starkey, Richard Justin
    Born in October 1961
    Individual (90 offsprings)
    Officer
    2003-09-24 ~ 2011-04-20
    OF - Director → CIF 0
  • 22
    Draper, Jennifer
    Individual (26 offsprings)
    Officer
    2016-11-03 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 23
    Brookes, David
    Born in June 1966
    Individual (61 offsprings)
    Officer
    2002-04-24 ~ 2004-05-21
    OF - Director → CIF 0
  • 24
    Avey, Alan John
    Born in November 1970
    Individual (14 offsprings)
    Officer
    2013-12-20 ~ 2016-11-03
    OF - Director → CIF 0
  • 25
    Cook, Richard John
    Born in August 1971
    Individual (146 offsprings)
    Officer
    2013-05-23 ~ 2019-01-31
    OF - Director → CIF 0
  • 26
    Maio, Adriano
    Born in November 1981
    Individual (26 offsprings)
    Officer
    2016-11-03 ~ 2021-12-16
    OF - Director → CIF 0
  • 27
    Murphy, Colin Thomas
    Born in March 1966
    Individual (21 offsprings)
    Officer
    2007-05-18 ~ 2020-10-15
    OF - Director → CIF 0
  • 28
    Day, Joanne Marie, Dr
    Born in April 1973
    Individual (9 offsprings)
    Officer
    2009-03-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 29
    O'rourke, Benjamin Michael
    Born in February 1973
    Individual (79 offsprings)
    Officer
    2011-04-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 30
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    40, Dukes Place, London, United Kingdom
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 31
    LENDLEASE RESIDENTIAL (CG) LIMITED
    - now 02009006 02945014... (more)
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27 02009006 02945014... (more)
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01 02009006 02945014... (more)
    THE CROSBY GROUP PLC - 2011-02-22
    JAMES CROSBY GROUP PLC - 1994-06-10
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    Level 7, 1, Eversholt Street, London, United Kingdom
    Active Corporate (56 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LENDLEASE RESIDENTIAL NOMINEES LIMITED

Period: 2016-07-01 ~ now
Company number: 04424054
Registered names
LENDLEASE RESIDENTIAL NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • LENDLEASE RESIDENTIAL NOMINEES LIMITED
    Info
    LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01
    CROSBY GROUP NOMINEES LIMITED - 2016-07-01
    CROSBY FIFTEEN LIMITED - 2016-07-01
    Registered number 04424054
    Level 7, 1 Eversholt Street, London NW1 2DN
    PRIVATE LIMITED COMPANY incorporated on 2002-04-24 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.